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Year archive

Royale Home Holdings Limited — 2023 filings

All 41 regulatory filings released by Royale Home Holdings Limited (1198) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
List of Directors and their Roles and Function
Board/Management Information
2023-12-01 English
CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
List of Directors and their Role and Function
Board/Management Information
2023-09-04 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
CONTINUING CONNECTED TRANSACTION MASTER DECORATION SERVICES AGREEMENT
Regulatory Filings
2023-06-15 English
CONTINUING CONNECTED TRANSACTION MASTER PRODUCT SALES AGREEMENT
Regulatory Filings
2023-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-09 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2023&#x3b; AND (2) APPOINTMENT OF CHAIRMAN
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-05-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-23 English
(1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-23 English
PROPOSED APPOINTMENT OF CHAIRMAN AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Board/Management Information
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
PROXY FORM
AGM Information
2023-04-27 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) DECLARATION OF FINAL DIVIDEND&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND
Proxy Solicitation & Information Statement
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
PROFIT WARNING
Regulatory Filings
2023-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
List of Directors and their Role and Function
Board/Management Information
2023-01-18 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English